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HomeMy WebLinkAbout1973/08/15VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley Dakota County Minnesota held August 15, 1973. PRESENT: Mayor Largen; Councilmen Branning (attended at 7:20 p.m.), Garrison and Goodoien; Clerk Asleson ABSENT: Councilman Pearsall The Mayor called the meeting to order at 7:00 p.m. July Police Report received. August 10, 1973 gross payroll report received. August 1, 1973 Planning Commission minutes received. June Water and Sewer Report received. July building and development report received. MOTION: of Goodoien, seconded by Garrison, to pass Resolution 1973-142, rescinding Resolution 1973-124, and 1973-125, pertaining to the bond sale scheduled for August 14, 1973. Ayes - 3 - Nays - 0. MOTION: of Goodoien, seconded by Garrison, to pass Resolution 1973-143, rescheduling the above bond sale to be August 29, 1973. Ayes - 3 - Nays - O. MOTION: of Garrison, seconded by Goodoien, to approve the final plat for Wildwood 1st Addition. Ayes - 3 - Nays - O. Status report on Mall Project- The building inspector commented on further status. MOTION: of Garrison, seconded by Goodoien, to pass Resolution 1973-144, awarding the bid for Greenleaf 6th Addition utilities, Project 73-37, to Erickson Bros., Inc., the low bidder, in the amount of $389,003.00, as recormnended by the Village Engineer. Ayes - 3 - Nays - O. MOTION: of Goodoien, seconded by Garrison, to pass Resolution 1973-145, awarding the bid for Water and Sewer Improvements, Apple Valley Commercial Addition Phase I to Hood, Inc., the low bidder, in the amount of $45,704.20, as recommended by the Village Engineer. (Project 73-38) Ayes - 3 - Nays - 0. MOTION: of Goodoien, seconded by Garrison, to pass Resolution 1973-146, awarding the bid for Street Improvements, Valley Commercial Park 1st Addition, Project 73-46, to Fischer Construction Company, the low bidder, in the amount of $44,845.00. Ayes - 3 - Nays - 0. MOTION: of Garrison, seconded by Goodoien, to authorize the Engineer to include in the preliminary report for Valley Commercial Park 2nd Addition streets, a sub-part for the rough grading of 145th Street as it abutts the Cottle-Herman project. Ayes - 3 - Nays - O. Councilman Branning attended at this time. Valley South, amended planned development - discussed. MOTION: of Garrison, seconded by Branning, to authorize the Engineer to prepare a preliminary report on utilities for A. V. South (Winkler Property) . Ayes - 4 - Nays - 0. VILLAGE OF APPLE VALLEY Dakota County, Minnesota August 15, 1973 Page 2 MOTION: of Goodoien, seconded by Branning, to approve Change Order #1 to the Cedar Avenue pathway project, in the amount of $1,933.75. Ayes - 4 - Nays - 0. MOTION: of Goodoien, seconded by Garrison, to approve Change Order #1, to Barbarossa & Sons, for storm sewer project in Valley Commercial Park, in the amount of $10,972.00. Ayes - 4 - Nays - O. Clothing damage claim re seal coat project- Engineer to pursue this claim with the contractor. MOTION: of Branning, seconded by Goodoien, to pass Resolution 1973-147, declaring Sept- ember 15 through September 22 1972, as "Apple Valley Days". Ayes - 4 - Nays - 0. MOTION: of Garrison, seconded by Goodoien, to abate the tax assessment for Parcel #24155, in the amount recommended by the Assessor. Ayes - 4 - Nays - 0. MOTION: of Goodoien, seconded by Garrison, to abate the tax assessment for Parcel #24079-E2, in the amount recommended by the Assessor Ayes - 4 - Nays - 0. MOTION: of Garrison, seconded by Branning, to abate the tax assessment for Parcels #24219 B, #24223-B, #24221, #24262 1/2 A, in the amounts recommended by the Assessor. Ayes - 4 - Nays - 0. MOTION : of Goodoien, seconded by Garrison, to abate the tax assessment for Parcel #24104.in the amount, recommended by the Assessor. Ayes - 4 - Nays - 0. MOTION: of Branning, seconded by Garrison, to abate the tax assessment for Parcel #a24037-B, in the amount recommended by the Assessor. Ayes - 4 - Nays - 0. MOTION: of Goodoien, seconded by Branning, to abate the tax assessment for Parcel #d24195, in the amount recommended by the Assessor. Ayes - 4 - Nays - 0. MOTION: of Garrison, seconded by Goodoien, to abate the tax assessment for Parcel #24230 in the amount recommended by the Assessor. Ayes 4 - Nays - O. MOTION: of Branning, seconded by Goodien, to pay the claims and bills; check # 7186 thru #7244 in the amount of $432,653.48. Ayes - 4 - Nays 0. MOTION: of Goodien, seconded by Garrison, to adjourn. Unanimously carried. Adjourned at 8:00 p.m. ATTEST: Richard G. Asleson, Village Clerk Fred J. Largen, Mayor